White Collar Crime | |||||
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Recent Rulings Reinforce DOJ's Global White Collar Reach Recently, a trio of court decisions took an expansive view of the reach of these statutes, upholding prosecutions of foreign nationals for criminal conduct ...
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US attorney migrates to Haynes and Boone Patrick brings substantial experience as a prosecutor on an array of white-collar criminal matters, including investigations and prosecutions for alleged ...
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Telehealth Enforcement: Is It the Next Big Thing? Two pieces of conventional wisdom emerge: First, the focus will shift to more white-collar crime enforcement actions. And second, the healthcare ...
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Netflix documentary 'Operation Varsity Blues' delves into college admissions scandal Netflix revisits this recent history in its new, utterly fascinating, and plenty juicy white-collar crime documentary/docudrama "Operation Varsity Blues: ...
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Nominations Open for the African Legal Awards 2021 ... joining Law.com in May 2018. He covers a variety of City and international law firms as well as disputes and white collar crime. knair@alm.com ...
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Top FBI special agent Anne Beagan breaks into Hollywood She investigated white collar crime, crimes in opposition to youngsters and violent crime, amongst different violations. Following 9/11, Beagan was ...
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